Company register

Swedbank AB, filial i Shanghai

Address

POS Plaza 1501,No 1600 C Ave

- SHANGHAI

Folkrepubliken Kina

Telephone

+86 21 58203300

Category

Foreign branches of Swedish chartered banks

Other business

 

Corporate ID number

 

LEI code

 

FI identification number

17908

Status

Aktiv, 2007-06-01

Authorization

• 3/8/2006 Mottagande av insättningar och andra återbet.medel…
  Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
• 3/8/2006 Penningmarknadsmäkling
  Money broking. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
• 3/8/2006 Kreditupplysningstjänster
  Credit reference services. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
• 3/8/2006 Bankfacktjänster
  Safe custody services. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
• 3/8/2006 Utlåning
  Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
• 3/8/2006 Finansiell leasing
  Financial leasing. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
• 3/8/2006 Betalningstjänst
  Payment services as defined in Article 4(3) of Directive (EU) 2015/2366 of the European Parliament and of the Council
• 3/8/2006 Utställande av administration av betalningsmedel
  Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as such activity is not covered by point 4.Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
• 3/8/2006 Borgensförbindelser och garantier
  Guarantees and commitments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
• 3/8/2006 Penningmarknadsinstrument
  Money market instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
• 3/8/2006 Utländsk valuta
  Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
• 3/8/2006 Finansiella terminer och optioner
  Financial futures and options. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
• 3/8/2006 Valuta- och ränteinstrument
  Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
• 3/8/2006 Överlåtbara värdepapper
  Transferable securities. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
• 3/8/2006 Medv i vp-pemissioner o tillhandahållande tjänster…
  Participation in securities issues and the provision of services relating to such issues. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
• 3/8/2006 Rådgivning till företag angående kapitalstruktur
  Advice to undertakings on capital structure, industrial strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.

Local branch of

• Swedbank AB

Other